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OAK HILL ADVISORS (U.K. SERVICES) LIMITED

Company number 05477617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Jun 2017 PSC01 Notification of Glenn August as a person with significant control on 6 April 2016
17 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The provisons in articles setting the maximium amount of shares that may be allotted is revoked 21/04/2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 10,987,945.00
30 Sep 2016 AUD Auditor's resignation
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Robert Douglas Henderson on 19 March 2015
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,009,988
28 Jun 2016 CH01 Director's details changed for Alexandra Ahrens Jung on 25 June 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 7,009,988
08 Feb 2016 TM01 Termination of appointment of Richard Peter Munn as a director on 31 December 2015
14 Jan 2016 AP03 Appointment of Colin James Blackmore as a secretary on 31 December 2015
14 Jan 2016 TM02 Termination of appointment of Richard Peter Munn as a secretary on 31 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 6,609,988
14 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,696,423
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 600,002
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 3,696,423
02 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
09 Mar 2015 AD01 Registered office address changed from 45 Pall Mall 45 Pall Mall 4Th Floor London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 9 March 2015
04 Mar 2015 AD01 Registered office address changed from 6Th Floor 83 Pall Mall London SW1Y 5ES to 45 Pall Mall 45 Pall Mall 4Th Floor London SW1Y 5JG on 4 March 2015
10 Nov 2014 AP01 Appointment of Mr Michael Wes Blumstein as a director on 22 April 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2